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Farlington Specsavers Limited

11291959

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA
Incorporated 04/04/2018

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

47782
Retail sale by opticians

Officers

Mrs Mary Lesley Perkins

director · Since 04/04/2018

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY

Also on 386 other boards

Specsavers Optical Group Limited

secretary · Since 04/04/2018

Also on 1 other board

Specsavers Optical Group Limited

director · Since 04/04/2018

Also on 1 other board

Mr William Thomas Vance

director · Since 23/05/2018

OPTICIAN

BRITISH · ENGLAND

Also on 4 other boards

Mr Darren Stuart Wilson

director · Since 02/08/2022

RETAILER

BRITISH · ENGLAND

Also on 3 other boards

Adam Knizat

director · Since 31/08/2024

OPTOMETRIST DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr Douglas John David Perkins

director · Since 31/08/2024

CONSULTANT

BRITISH · GUERNSEY

Also on 507 other boards

Specsavers Optical Group Limited

corporate secretary · Since 04/04/2018

Reg: 12294 · GUERNSEY

Also on 1 other board

Mary Lesley Perkins

director · Since 04/04/2018

British · Guernsey

Specsavers Optical Group Limited

corporate director · Since 04/04/2018

Reg: 12294 · GUERNSEY

Also on 1 other board

William Thomas Vance

director · Since 23/05/2018

British · England

Darren Stuart Wilson

director · Since 02/08/2022

British · England

Adam Knizat

director · Since 31/08/2024

British · England

Douglas John David Perkins

director · Since 31/08/2024

British · Guernsey

Former

Paul Francis Carroll

director · Resigned 31/08/2024

Persons with Significant Control

Specsavers Uk Holdings Limited

50–75% shares
50–75% votes
Appoint directors

Reg: 10837649 · England & Wales · Private Company Limited By Shares

Notified 04/04/2018

Mr William Thomas Vance

25–50% shares
25–50% votes

British · England

Notified 26/11/2018

Change History

status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → Forum 6, Parkway
2026-09-11

FORUM 6, PARKWAY

post town → Fareham
2026-09-11

FAREHAM

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-09-11
officer appointed → KNIZAT, Adam
2026-09-11
officer appointed → PERKINS, Douglas John David
2026-09-11
officer appointed → PERKINS, Mary Lesley
2026-09-11
officer appointed → VANCE, William Thomas
2026-09-11
officer appointed → WILSON, Darren Stuart
2026-09-11
officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-09-11

Filing History53 filings

Confirmation statement

confirmation statement with updates

09/01/20264 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

05/11/202513 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

05/11/20251 page · PDF
GUARANTEE2

legacy

05/11/20253 pages · PDF
Director details changed

change person director company with change date

27/08/20252 pages · PDF
Confirmation statement

confirmation statement with updates

15/04/20254 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

28/09/202412 pages · PDF
PARENT_ACC

legacy

Director appointed

appoint person director company with name date

03/09/20242 pages · PDF
Director resigned

termination director company with name termination date

02/09/20241 page · PDF
Director appointed

appoint person director company with name date

02/09/20242 pages · PDF
Confirmation statement

confirmation statement with updates

15/04/20244 pages · PDF
GUARANTEE2

legacy

14/03/20243 pages · PDF
AGREEMENT2

legacy

14/03/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/09/202312 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

24/04/20233 pages · PDF
AGREEMENT2

legacy

24/04/20231 page · PDF
Confirmation statement

confirmation statement with updates

20/04/20235 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

30/11/202212 pages · PDF
PARENT_ACC

legacy

PSC changed

change to a person with significant control

04/08/20222 pages · PDF
Director details changed

change person director company with change date

04/08/20222 pages · PDF
Director appointed

appoint person director company with name date

04/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20223 pages · PDF
GUARANTEE2

legacy

30/03/20223 pages · PDF
AGREEMENT2

legacy

30/03/20221 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

31/01/202213 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

13/05/20213 pages · PDF
AGREEMENT2

legacy

13/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

15/04/20213 pages · PDF
Director details changed

change person director company with change date

15/12/20202 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

03/12/202016 pages · PDF
PARENT_ACC

legacy

PSC05

change to a person with significant control

21/09/20202 pages · PDF
PSC05

change to a person with significant control

06/04/20202 pages · PDF
Confirmation statement

confirmation statement with updates

03/04/20204 pages · PDF
PSC notified

notification of a person with significant control

03/04/20202 pages · PDF
AGREEMENT2

legacy

31/01/20201 page · PDF
GUARANTEE2

legacy

31/01/20203 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

22/07/201912 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with updates

01/04/20195 pages · PDF
GUARANTEE2

legacy

21/03/20193 pages · PDF
AGREEMENT2

legacy

20/03/20191 page · PDF
Accounts date changed

change account reference date company current shortened

18/02/20191 page · PDF
PSC05

change to a person with significant control

26/11/20182 pages · PDF
Shares allotted

capital allotment shares

26/11/20183 pages · PDF
Shares allotted

capital allotment shares

26/11/20183 pages · PDF
Director appointed

appoint person director company with name date

06/06/20182 pages · PDF
Incorporated

incorporation company

04/04/201834 pages · PDF